OII

WHAT WE DO

The Office of Institutional Integrity (OII) plays a key role in the IDB Group’s integrity efforts. OII as an integral part of the Sanctions System is responsible for investigating allegations of fraud and corruption in IDB Group-financed activities, and taking efforts to prevent them. Annually, OII and the Sanctions System report their activities in their annual report.

In its investigations, OII follows the Principles and Guidelines for Investigations, incorporated in the Uniform Framework for Preventing and Combating Fraud and Corruption adopted by the International Financial Institutions Anti-Corruption Task Force.